Join Matindale-Hubbell Connected

Search Results (13074)

Documents on banking financial services

View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLCFPB Seeks Comment on the Use of Mobile Financial Services
John B. Beaty, Frederick M. Joyce, Jonathan L. Pompan, D. E. Wilson; Venable LLP;
Legal Alert/Article
July 14, 2014, previously published on July 2014
On June 12, 2014, the Consumer Financial Protection Bureau (CFPB) published in the Federal Register a notice and request for information (RFI) about how consumers are using mobile financial services to access products and services, manage finances, and achieve their financial goals (with a focus on...


HTMLNinth Circuit Rules That Redbox's Collection of Customer Zip Codes Falls under "Deposit" Exception to California's Song-Beverly Act
Michael L. Mallow, Christine M. Reilly; Loeb & Loeb LLP;
Legal Alert/Article
July 14, 2014, previously published on July 2014
In a 2-1 decision, a Ninth Circuit panel has affirmed a district court's dismissal of a putative class action against Redbox - the company with the bright red DVD-rental kiosks - alleging violations of California's Song-Beverly Credit Card Act, which prohibits retailers from collecting personal...


HTMLLien Stripping: Should a debtor's eligibility for a discharge be a factor?
Keri Ebeck; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
July 14, 2014, previously published on July 7, 2014
Anyone who practices bankruptcy is familiar with Chapter 7, Chapter 13 and most likely Chapter 11, but what about a Chapter 20? To some, the question is whether a Chapter 20 bankruptcy is part of the bankruptcy code? The answer is - not technically, but a Chapter 20 bankruptcy does exist. A Chapter...


HTMLCFPB Debt Collection (Regulation F) Rulemaking FAQs
Andrew E. Bigart, Kristen R. Brown, Alexandra Megaris, Jonathan L. Pompan; Venable LLP;
Legal Alert/Article
July 14, 2014, previously published on July 2014
On November 12, 2013, the Consumer Financial Protection Bureau (“CFPB” or the “Bureau”) issued an Advance Notice of Proposed Rulemaking (“ANPR”) seeking comment, data, and information from the public about debt collection practices, and in January 2014, the CFPB...


HTMLRelaxed Requirements for Subclass 457 Visa Holders Seeking Permanent Residence and Other Changes
Fragomen Del Rey Bernsen Loewy LLP;
Legal Alert/Article
July 14, 2014, previously published on July 10, 2014
A new Department of Immigration and Border Protection (DIBP) policy that took effect on July 1 makes it easier for Subclass 457 visa holders seeking permanent residence under the Employer Nomination or Regional Sponsored Migration programs to demonstrate that they meet two-year prior employment...


HTMLCredit Bidding at Bankruptcy Sales: A Powerful Tool, But Not Absolute
Harry W. Greenfield, Harry W. Greenfield, Jeffrey C. Toole, Jeffrey C. Toole; Buckley King A Legal Professional Association;
White Paper
July 11, 2014, previously published by ABF Journal on May/June 2014
The authors discuss how recent bankruptcy cases may level the credit bidding playing field for lenders by initiating bidding caps during a bankruptcy sale process. They recommend proceeding with caution: Lenders who are overzealous, especially in "loan-to-own" scenarios, may invite...


HTMLChange is Coming to the Way Americans Pay with Credit/Debit Cards: Is Your Business Ready for the Liability Shift?
Jeffrey Leventhal; Holland Hart LLP;
Legal Alert/Article
July 11, 2014, previously published on July 8, 2014
Beginning in October of 2015, merchants, card issuers, and payment processors must comply with new technical requirements (known as the EMV standard) for debit and credit cards and the accompanying point of sale (POS) infrastructure, or risk being held responsible for the cost of fraudulent...


HTMLThe Landmark Tsilhqot’in Nation Decision: What it Means for Project Developers in Canada
Laura Easton, Heather L. Treacy; Davis LLP;
Legal Alert/Article
July 11, 2014, previously published on July 3, 2014
On June 26, 2014, the Supreme Court of Canada (the “Court”) issued a landmark ruling in the area of aboriginal law with its decision in Tsilhqot’in Nation v British Columbia, 2014 SCC 44 (the “Decision”). The Court declared that the Tsilhqot’in Nation, a...


Adobe PDFBank Capital Plans and Stress Tests: Federal Reserve Proposes New Submission Deadlines and Other Revisions to Its Capital Plan Rule; Federal Banking Agencies Propose New Submission Deadlines for Dodd-Frank Act Company-Run Stress Tests
Sullivan Cromwell LLP;
Legal Alert/Article
July 9, 2014, previously published on June 30, 2014
The Board of Governors of the Federal Reserve System (the “FRB”) recently released a notice of proposed rulemaking (the “FRB NPR”, and the rules set forth therein, the “FRB Proposed Rules”) that would amend the FRB’s capital plan rule (the “Capital...


HTMLIdaho Unclaimed Property Rule: Insurers Must Confirm Whether Insureds Have Died
Thomas W. Curvin, Ellen M. Dunn, Phillip E. Stano, Steuart H. Thomsen, Mary Jane Wilson-Bilik; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 8, 2014, previously published on July 1, 2014
In a recently issued notice of rulemaking, the Idaho State Treasurer’s Office has proposed a temporary rule that, if permanently adopted, would alter two key definitional provisions in the state’s unclaimed property laws relating to life insurance policies and annuity contracts. The...


View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>